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Caldan Therapeutics Limited

Caldan Therapeutics Limited is a liquidation company incorporated on 14 September 2015 with the registered office located in Kilmacolm, Renfrewshire. Caldan Therapeutics Limited was registered 10 years ago.
Status
Liquidation
Company No
SC515558
Private limited company
Scottish Company
Age
10 years
Incorporated 14 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2024 (1 year 3 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
7 St James Terrace
Lochwinnoch Road
Kilmacolm
PA13 4HB
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 7-11 Melville Street Edinburgh EH3 7PE
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • University Professor • Norwegian • Lives in Denmark • Born in Apr 1970
Director • American • Lives in United States • Born in Aug 1974
Director • University Professor • British • Lives in Scotland • Born in Feb 1957
Director • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Map Biotech Limited
Dr Mark Anthony Payton is a mutual person.
Active
Lunac Therapeutics Limited
Dr Mary Eugenie Canning is a mutual person.
Active
G U Holdings Limited
Dr Mary Eugenie Canning is a mutual person.
Active
Keltic Pharma Limited
Graeme Milligan is a mutual person.
Active
Epidarex Capital CP, LLP
Dr Mary Eugenie Canning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£626.92K
Decreased by £596.3K (-49%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£736.06K
Decreased by £634.98K (-46%)
Total Liabilities
-£3.66M
Increased by £383.88K (+12%)
Net Assets
-£2.92M
Decreased by £1.02M (+53%)
Debt Ratio (%)
497%
Increased by 258.34% (+108%)
Latest Activity
Charge Satisfied
6 Months Ago on 26 Feb 2025
Registered Address Changed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Henning Klaus-Willi Christian Steinhagen Resigned
1 Year 10 Months Ago on 15 Nov 2023
Dr Lori Krim Gough Appointed
1 Year 10 Months Ago on 15 Nov 2023
Linda Anne Dugdale-Bradley Resigned
2 Years Ago on 31 Aug 2023
Charge Satisfied
2 Years Ago on 31 Aug 2023
New Charge Registered
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
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Documents
Satisfaction of charge SC5155580002 in full
Submitted on 26 Feb 2025
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 7 November 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 1 Oct 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 9 Jan 2024
Appointment of Dr Lori Krim Gough as a director on 15 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Henning Klaus-Willi Christian Steinhagen as a director on 15 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Linda Anne Dugdale-Bradley as a director on 31 August 2023
Submitted on 4 Sep 2023
Satisfaction of charge SC5155580001 in full
Submitted on 31 Aug 2023
Registration of charge SC5155580002, created on 22 August 2023
Submitted on 30 Aug 2023
Repayment History
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